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审计委员会未过半数通过 威创股份(002308.SZ)无法按期披露定期报告 5月6日起停牌

More than half of the audit committee passed Weichuang Co., Ltd. (002308.SZ) was unable to disclose the regular report as scheduled. Trading was suspended from May 6

Zhitong Finance ·  May 1 02:59

Weichuang Co., Ltd. (002308.SZ) issued an announcement. The company was originally scheduled to disclose 2023 on April 30, 2024...

Zhitong Finance App News, Weichuang Co., Ltd. (002308.SZ) issued an announcement. The company was originally scheduled to disclose the 2023 annual report and the 2024 first quarter report on April 30, 2024, but due to the proximity of the legal disclosure date, the company was unable to disclose the 2023 annual report within the statutory period, and was also unable to disclose the 2024 first quarter report at the original time due to uncertain initial numbers.

According to reports, since the third meeting of the Audit Committee of the 6th Board of Directors failed to pass more than half of the review of the company's 2023 annual financial report and internal control report, the 2023 annual report could not be submitted to the board of directors for review. Therefore, the company was unable to disclose the annual report within the statutory period. Also affected by the matters described in the 2023 annual report, it was also unable to disclose the report for the first quarter of 2024 at the original time.

According to the “Shenzhen Stock Exchange Stock Listing Rules”, if the company does not disclose the 2023 annual report within the legal period and does not disclose it within two months of the suspension of trading of the company's shares, it will be subject to a delisting risk warning. More than half of the directors have not disclosed the relevant annual reports that guarantee true, accurate, and complete within two months from the date the company's stock transaction was implemented, and the Shenzhen Stock Exchange will decide to terminate the company's stock listing transaction. Trading of the company's shares has been suspended since the opening of the market on May 6, 2024.

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